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Redi City Holdco A Ltd

Redi City Holdco A Ltd is an active company incorporated on 5 March 2021 with the registered office located in London, Greater London. Redi City Holdco A Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13248690
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 25 days ago
Accounts
Overdue
Accounts overdue by 262 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (8 months ago)
Contact
Address
59-60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 11 Feb 2022 (3 years ago)
Previous address was 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • British • Lives in UK • Born in May 1970
Director • Australian • Lives in UK • Born in Jul 1980
Redi City Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Prestige Cars Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
BSM Securities Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financial Support Services Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redi City Holdco C Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redi City Holdco B Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum Capital Ltd
Lauren Marie Stephen is a mutual person.
Active
The Meredith Property Group Limited
Lauren Marie Stephen is a mutual person.
Active
Minerva Lending Management Limited
Lauren Marie Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.73M
Increased by £715.51K (+14%)
Total Liabilities
-£5.7M
Increased by £715K (+14%)
Net Assets
£36.77K
Increased by £509 (+1%)
Debt Ratio (%)
99%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 1 Month Ago on 2 Aug 2024
Charles Alcock Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Jevgeni Ragalevits Resigned
1 Year 4 Months Ago on 1 May 2024
Jevgeni Ragalevits Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 13 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Charles Alcock as a director on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of Jevgeni Ragalevits as a director on 1 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 5 Feb 2024
Repayment History
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